Wallet Risk Profile
0xdcef968d416a41cdac0ed8702fac8128a64241a2
Risk Score
67.46
B-
Concentration
7905.49
HHI
Total Value
$692,730
institutional
Risk score based on $5,828,551 at last scoring cycle
Behavioral Signals
Tracking started 13 days ago. Behavioral signals available after 30 days.
Quality History
Quality history available after 30 days of tracking.
Holdings · 1 Assets
| Asset | Value | % of Wallet | SII Score | SII Grade |
|---|---|---|---|---|
| USDC | $692,729.71 | 11.89% | 85.51 | A |
Top Connections · 5 Counterparties
0xa000016d...873c
weight: 5.9962
0xa000016d...873c
weight: 5.9952
0x1f2f10d1...f387
weight: 3.0557
0x1f2f10d1...f387
weight: 3.0515
0x000000ae...8d00
weight: 0.3144
Recent Assessments · 10 Events
| Date | Trigger | Severity | Score |
|---|---|---|---|
| 2026-04-06 00:25 | daily_cycle | silent | 86.38 |
| 2026-04-05 00:02 | daily_cycle | silent | 86.38 |
| 2026-04-04 01:05 | daily_cycle | silent | 87.09 |
| 2026-04-03 00:29 | daily_cycle | notable | 87.09 |
| 2026-04-02 00:49 | daily_cycle | silent | 84.87 |
| 2026-04-01 00:30 | daily_cycle | alert | 84.87 |
| 2026-03-31 00:11 | daily_cycle | silent | 69.38 |
| 2026-03-30 00:10 | daily_cycle | silent | 69.38 |
| 2026-03-29 00:10 | daily_cycle | silent | 69.38 |
| 2026-03-28 00:51 | daily_cycle | silent | 69.38 |
Verification
Profile Hash: 0xfbc160cf646d258f601e42ce3773e4524d49d8172f61d95596c674d2e6d255fc
Schema: wallet-profile-v1.0.0
Computed: 2026-04-07T09:36:34.300614+00:00